Board Meeting Details

The Board of Directors meeting was held on Thursday, 27th August, 2026, commencing at 06:15 P.M. and concluding at 06:45 P.M.

Key Appointments

1. Appointment of Mr. Sanjay Patil as Managing Director

  • Mr. Sanjay Patil (DIN: 11912512) was first appointed as an Additional Director of the Company
  • Subsequently designated and appointed as Managing Director of the Company
  • Effective from: 27th August, 2026
  • Term: Five years commencing from 27th August, 2026
  • Subject to approval of shareholders at the ensuing Annual General Meeting
  • Appointment made pursuant to recommendation of the Nomination and Remuneration Committee

2. Appointment of Mr. Bharatbhai Kanjibhai Patel as Additional Non-Executive Non-Independent Director

  • Mr. Bharatbhai Kanjibhai Patel (DIN: 11815519) appointed as Additional Non-Executive Non-Independent Director
  • Effective from: 27th August, 2026
  • Term: From 27th August, 2026, subject to shareholder approval in ensuing Annual General Meeting
  • Appointment made pursuant to recommendation of the Nomination and Remuneration Committee

Director Profiles

Mr. Sanjay Patil

  • Experienced jewellery manufacturing professional
  • Extensive expertise in gold jewellery production, quality control, and manufacturing techniques
  • Specializes in handmade, machine-made, and casting jewellery
  • Strong knowledge of international quality standards, modern machinery, and precious metals
  • Previous roles include positions at Culture Antique Jewellery Pvt. Ltd., Orna Jewels, Fame Jewels Pvt. Ltd., Abhishek Zaveri, and Forever Precious Jewellery & Diamond Ltd.
  • Significant contributions to production efficiency and quality management

Mr. Bharatbhai Kanjibhai Patel

  • Experienced business owner with expertise in grocery store operations
  • Skilled in inventory management, procurement, and customer service
  • Expertise in managing suppliers and maintaining optimal stock levels
  • Committed to customer satisfaction and sustainable business growth